CANARY WHARF LEASING (FC4) NO.2 LIMITED

Company number 05289935 ·

Active

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Shareholders' funds

£10,002

Balance sheet as at 2025-12-31

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What it does

The company holds a 125 year leasehold interest in floors 1 - 6 of 20 Cabot Square, Canary Wharf until 27 December 2120. The property is leased to 20 Cabot Square I Unit Trust. Rent of £176,775 per annum was payable until 27 December 2024 and thereafter is at a peppercorn rent.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2004-11-18
Employees
0 (2025 accounts)
Registered office
One Canada Square, Canary Wharf, London, E14 5AB
Postcode
E14 5AB
Capital
2 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-18
Next due by
2026-12-02
View filing history →

Nature of business (SIC)

  • 64910 Financial leasing

Officers 5 current · 17 resigned

Appointed 2025-12-31
Ian John BENHAM Director
Appointed 2023-06-16
Appointed 2021-12-06
Appointed 2021-05-06
MR Shoaib Z KHAN Director
Appointed 2019-12-31

View all officers and resignations →

Group structure

Controlled by CANARY WHARF INVESTMENTS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
canarywharf.com

Previous company names

NameDate changed
RBSFP (1) LIMITED2005-04-13
DRIVEQUEST LIMITED2004-12-23

Previous registered addresses 3

AddressChanged on
THE QUADRANGLE, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE GL50 1PX2005-04-27
KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN2005-01-20
280 GRAYS INN ROAD, LONDON, WC1X 8EB2005-01-17

At this address

511

companies are registered at this postcode →

The class of 2004

37%

of the 135,821 companies incorporated in 2004 are still active today; 61% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2005-02-04
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
EGL482552 Greater London Leasehold 2005-02-04

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.